These services sometimes refuse to return deposits or pay winnings to the customer. If a gambling provider is not on this register, you can make a complaint to ACMA. If a licensed provider is offering credit or in-play betting, you can make a complaint to ACMA because these are banned through Commonwealth law, which ACMA regulates.
NSW Government
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Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations. Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia. Chau’s Australian business flourished between 2012 and 2019, helping to earn him enough capital to finance action movies in Hong Kong and major casino projects in Russia and Asia. After 30 years old, I began to have some thoughts and goals,” Chau said of the growth of his gaming empire in a Hong Kong media interview in 2017. By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities. But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission.
If you gamble online using a company that operates illegally, you run a higher risk of losing your money. Before you use any online gaming or betting service, make sure it is on the register. Only licensed gambling providers can legally offer online gambling products in Australia.
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